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  5. MIRANDA MANOR, LTD.

MIRANDA MANOR, LTD.

Company Details

Entity Name: MIRANDA MANOR, LTD.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 09 Mar 1983
Date of Dissolution: 01 Aug 1997
Company Number: CORP_53021727
File Number: 53021727
Date Status Change: 01 Aug 1997
Place of Formation: ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROWELL CHEMICAL CORPORATION RETIREMENT SAVINGS PLAN 2010 363089341 2011-07-27 ROWELL CHEMICAL CORPORATION 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-09-01
Business code 424600
Sponsor’s telephone number 6309208833
Plan sponsor’s address 15 SALT CREEK LN STE 205, HINSDALE, IL, 605212963

Plan administrator’s name and address
Administrator’s EIN 363089341
Plan administrator’s name ROWELL CHEMICAL CORPORATION
Plan administrator’s address 15 SALT CREEK LN STE 205, HINSDALE, IL, 605212963
Administrator’s telephone number 6309208833

Signature of
Role Plan administrator
Date 2011-07-27
Name of individual signing MATTHEW KOUPAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-07-27
Name of individual signing MATTHEW KOUPAL
Valid signature Filed with authorized/valid electronic signature
ROWELL CHEMICAL CORPORATION RETIREMENT SAVINGS PLAN 2009 363089341 2010-08-05 ROWELL CHEMICAL CORPORATION 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-09-01
Business code 424600
Sponsor’s telephone number 6309208833
Plan sponsor’s address 15 SALT CREEK LN STE 205, HINSDALE, IL, 605212963

Plan administrator’s name and address
Administrator’s EIN 363089341
Plan administrator’s name ROWELL CHEMICAL CORPORATION
Plan administrator’s address 15 SALT CREEK LN STE 205, HINSDALE, IL, 605212963
Administrator’s telephone number 6309208833

Signature of
Role Plan administrator
Date 2010-08-05
Name of individual signing MATTHEW KOUPAL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-08-05
Name of individual signing MATTHEW KOUPAL
Valid signature Filed with authorized/valid electronic signature
ROWELL CHEMICAL CORPORATION RETIREMENT SAVINGS PLAN 2009 363089341 2010-07-12 ROWELL CHEMICAL CORPORATION 71
Three-digit plan number (PN) 001
Effective date of plan 1983-09-01
Business code 424600
Sponsor’s telephone number 6309208833
Plan sponsor’s address 15 SALT CREEK LN STE 205, HINSDALE, IL, 605212963

Plan administrator’s name and address
Administrator’s EIN 363089341
Plan administrator’s name ROWELL CHEMICAL CORPORATION
Plan administrator’s address 15 SALT CREEK LN STE 205, HINSDALE, IL, 605212963
Administrator’s telephone number 6309208833

Signature of
Role Plan administrator
Date 2010-07-12
Name of individual signing MATT KOUPAL
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-07-12
Name of individual signing MATT KOUPAL
Valid signature Filed with incorrect/unrecognized electronic signature
ROWELL CHEMICAL CORPORATION RETIREMENT SAVINGS PLAN 2009 363089341 2010-05-19 ROWELL CHEMICAL CORPORATION 71
Three-digit plan number (PN) 001
Effective date of plan 1983-09-01
Business code 424600
Sponsor’s telephone number 6309208833
Plan sponsor’s address 15 SALT CREEK LN STE 205, HINSDALE, IL, 605212963

Plan administrator’s name and address
Administrator’s EIN 363089341
Plan administrator’s name ROWELL CHEMICAL CORPORATION
Plan administrator’s address 15 SALT CREEK LN STE 205, HINSDALE, IL, 605212963
Administrator’s telephone number 6309208833

Signature of
Role Plan administrator
Date 2010-05-19
Name of individual signing MATTHEW KOUPAL
Valid signature Filed with incorrect/unrecognized electronic signature
Role Employer/plan sponsor
Date 2010-05-19
Name of individual signing MATTHEW KOUPAL
Valid signature Filed with incorrect/unrecognized electronic signature

Agent

Name and Address Role Appointment Date
CORPORATE REGISTERED AGENT CO, 111 W WASHINGTON ST #1900, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO Agent 1992-06-03

President

Name and Address Role
RONALD WEISS, 125 REVERE DRIVE NORTHBROOK 60062 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COM No data Voting Rights 100000 1000000 1

Related by officers

CORPORATE REGISTERED AGENT CO, 111 W WASHINGTON ST #1900, CHICAGO, 60602, COOK-NOT IN CITY OF CHICAGO

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Related by address

No related companies by address

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State

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